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Calthorpe Developments No 1 Limited
Calthorpe Developments No 1 Limited is a dissolved company incorporated on 12 February 2013 with the registered office located in Birmingham, West Midlands. Calthorpe Developments No 1 Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
24 April 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08399745
Private limited company
Age
12 years
Incorporated
12 February 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calthorpe Developments No 1 Limited
Contact
Update Details
Address
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
Same address since
incorporation
Companies in B16 8LU
Telephone
0121 2487676
Email
Available in Endole App
Website
Calthorpe.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Samuel Wilton Lee
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
Joanna Claire Kirk
Director • Finance Director • British • Lives in England • Born in Jun 1975
Mr Martin Brennan Woolhouse
Secretary
Calthorpe Developments (No.2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rainier Developments Limited
Joanna Claire Kirk is a mutual person.
Active
Rainier Developments (Tenby Street) Limited
Joanna Claire Kirk is a mutual person.
Active
City Regeneration Limited
Joanna Claire Kirk is a mutual person.
Active
Rainier Developments (Crawley) Limited
Joanna Claire Kirk is a mutual person.
Active
Rainier Developments (Paradise Street) Limited
Joanna Claire Kirk is a mutual person.
Active
Rainier Developments (Farnham) Limited
Joanna Claire Kirk is a mutual person.
Active
Rainier Developments (Nottingham) Limited
Joanna Claire Kirk is a mutual person.
Active
Tenby Street Management Company Limited
Joanna Claire Kirk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
5 Apr 2017
For period
5 Apr
⟶
5 Apr 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 30 Jan 2018
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Calthorpe Developments (Edgbaston) Limited (PSC) Details Changed
8 Years Ago on 15 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 19 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 15 Dec 2016
Ms Joanna Claire Kirk Details Changed
8 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 30 Jan 2018
Confirmation statement made on 3 August 2017 with no updates
Submitted on 4 Sep 2017
Change of details for Calthorpe Developments (Edgbaston) Limited as a person with significant control on 15 August 2017
Submitted on 15 Aug 2017
Accounts for a dormant company made up to 5 April 2017
Submitted on 19 Jul 2017
Accounts for a dormant company made up to 5 April 2016
Submitted on 15 Dec 2016
Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
Submitted on 31 Oct 2016
Confirmation statement made on 3 August 2016 with updates
Submitted on 3 Aug 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 9 Feb 2016
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Repayment History
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